The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Henderson, Keith Stuart
Director born in August 1969Individual (5 offsprings)Officer
2010-01-25 ~ nowOF - Director → CIF 0Mr Keith Stuart Henderson
Born in August 1969Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Henderson, Christina
Director born in July 1969Individual (3 offsprings)Officer 2010-01-25 ~ nowOF - Director → CIF 0Henderson, Christina
Individual (3 offsprings)Officer 2010-01-25 ~ nowOF - Secretary → CIF 0Mrs Christina Henderson
Born in July 1969Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Zela, Beckie
Director born in June 1993Individual (3 offsprings)Officer 2022-09-28 ~ nowOF - Director → CIF 0
Company in focus
BLUE BARNS POULTRY FARMS LIMITED
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Intangible Assets
0 GBP2024-03-31
3,882 GBP2023-03-31
Property, Plant & Equipment
4,489,616 GBP2024-03-31
4,411,655 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
4,489,816 GBP2024-03-31
4,415,737 GBP2023-03-31
Debtors
680,018 GBP2024-03-31
716,634 GBP2023-03-31
Cash at bank and in hand
655,650 GBP2024-03-31
313,310 GBP2023-03-31
Current Assets
1,379,705 GBP2024-03-31
1,029,944 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-650,675 GBP2024-03-31
-581,234 GBP2023-03-31
Net Current Assets/Liabilities
729,030 GBP2024-03-31
448,710 GBP2023-03-31
Total Assets Less Current Liabilities
5,218,846 GBP2024-03-31
4,864,447 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,949,664 GBP2024-03-31
-3,065,928 GBP2023-03-31
Net Assets/Liabilities
2,131,578 GBP2024-03-31
1,672,566 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,131,478 GBP2024-03-31
1,672,466 GBP2023-03-31
Equity
2,131,578 GBP2024-03-31
1,672,566 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
202,845 GBP2024-03-31
211,933 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
202,845 GBP2024-03-31
208,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,317,859 GBP2024-03-31
5,138,859 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-40,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,243 GBP2024-03-31
727,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,181 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Bank Borrowings
3,162,303 GBP2024-03-31
3,323,461 GBP2023-03-31
Total Borrowings
Current
218,096 GBP2024-03-31
270,283 GBP2023-03-31
Non-current
2,944,207 GBP2024-03-31
3,053,178 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,191 GBP2024-03-31
12,750 GBP2023-03-31
Minimum gross finance lease payments owing
38,648 GBP2024-03-31
25,500 GBP2023-03-31
Related profiles found in government register
- Registered number 07134352
BLUE BARNS POULTRY FARMS LIMITED
Info
Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear NE39 1NQPrivate Limited Company incorporated on 2010-01-25 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0 BLUE BARNS POULTRY FARMS LIMITED
SRegistered number 07134352Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne & Wear, United Kingdom, NE39 1NQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BLUE BARNS POULTRY FARMS LIMITED
SRegistered number 07134352Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And Wear, United Kingdom, NE39 1NQLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne & Wear, United KingdomActive Corporate (4 parents)Equity (Company account)70,571 GBP2024-03-31Person with significant control 2022-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Southfield Farm, Hamsterley Mill, Rowlands Gill, Tyne And WearActive Corporate (4 parents)Equity (Company account)89,104 GBP2024-03-31Person with significant control 2019-05-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.